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PT Graha Layar Prima Tbk. Proxy Solicitation & Information Statement 2026

May 11, 2026

69068_rns_2026-05-11_90d22eb8-4f33-43f3-b4e8-80aac71930c9.pdf

Proxy Solicitation & Information Statement

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Nomor Surat 021/GLP/DIR/V/2026
Nama Perusahaan PT Graha Layar Prima Tbk.
Kode Emiten BLTZ
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha

Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :

Kegiatan Usaha Semula
Aktivitas Pemutaran Film

Kegiatan Usaha Baru
Penambahan Kegiatan Usaha Perdagangan

Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan
Perseroan tidak melakukan penambahan tenaga

Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:

  1. Maksud dan Tujuan
    Laporan Studi Kelayakan ini disusun untuk

  2. Asumsi dan Kondisi Pembatas
    Asumsi dan kondisi pembatas studi kelayakan

  3. Pendapat atas kelayakan perubahan Kegiatan Usaha
    analisis Studi Kelayakan yang dilakukan meliputi

Penjelasan, pertimbangan, dan alasan dilakukannya perubahan
Atas rencana penambahan kegiatan usaha berupa

Tanggal RUPS
18 Juni 2026

Tanggal Pengumuman RUPS

Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

Tanggal Penerbitan Nama Media Pengumuman
11 Mei 2026 https://www.cgv.id/en/content/investor_relation

Demikian untuk diketahui.

Hormat Kami,

PT Graha Layar Prima Tbk.

Rozaksan Rinota I

Corporate Secretary

PT Graha Layar Prima Tbk.

Gedung AIA Central Lt. 26 Jl. Jend. Sudirman Kav. 48A, Kel. Karet Semanggi, Kec.

Telepon : 021-2253 6090, Fax : -, www.cgv.id

Nama Pengirim Rozaksan Rinota I

Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026 18:00
Lampiran 1. 021.2026 - Additional of Business Activities.pdf

Dokumen ini merupakan dokumen resmi PT Graha Layar Prima Tbk. yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Layar Prima Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.


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Letter / Announcement No. 021/GLP/DIR/V/2026
Issuer Name PT Graha Layar Prima Tbk.
Issuer Code BLTZ
Attachment 1
Subject Plan of Changes in Business Activity

The Company hereby announce information regarding Plan of Changes in Business Activity as follows:

Original Business Activities
Film Screening

New Business Activities
Additional of Business Activities for Retail Trade

Availability of experts related to changes in business activities
The Company will not recruit additional

Summary of the feasibility study for changes in Business Activities, including at least:

  1. Purpose and Objectives
    This Feasibility Study Report has been prepared to

  2. Assumptions and Limiting Conditions
    The assumptions and limiting conditions of the

  3. Opinion on the feasibility of changing Business Activities
    The feasibility study conducted includes market

Explanation, considerations, and reasons for changing Business
The planned addition of business activities in the

AGMS Date
18 Juni 2026

GMS Announcement Date

The information has been published in the following media:

Publication Date Publication Media
11 May 2026 https://www.cgv.id/en/content/investor_relation

Thus to be informed accordingly.

Respectfully,

PT Graha Layar Prima Tbk.

Rozaksan Rinota I
Corporate Secretary

PT Graha Layar Prima Tbk.
Gedung AIA Central Lt. 26 Jl. Jend. Sudirman Kav. 48A, Kel. Karet Semanggi, Kec.
Phone: 021-2253 6090, Fax: -, www.cgv.id

Sender Name Rozaksan Rinota I
Function Corporate Secretary

Date and Time 11-05-2026 18:00
Attachment 1. 021.2026 - Additional of Business Activities.pdf

This is an official document of PT Graha Layar Prima Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Graha Layar Prima Tbk. is fully responsible for the information contained within this document.